Case File
efta-efta01363390DOJ Data Set 10CorrespondenceEFTA Document EFTA01363390
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363390
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From:
Yoonsun Chun
Sent:
7/6/2017 5:26:14 PM
To:
Subject:
Case 4 01790739: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Gratitude America
contact Name: Gratitude America
Case 4: 01790739
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001DDeSL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053377
CONFIDENTIAL
SDNY_GM_00199561
EFTA01363390
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URL
https://dbforcepb.my.salesforce.com/S003200001DDeSLForum Discussions
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